AFI Properties Ltd.

AGM Information • Jul 10, 2019

National Storage Mechanism | Additional information

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RNS Number : 1241F

Summit Properties Limited

10 July 2019

Summit Properties Limited

(the "Company")

Results of Annual General Meeting

10 July 2019

The Board of Directors of the Company today announces that all of the resolutions set out in the Notice of the Annual General Meeting (the "AGM") sent to shareholders and proposed at the AGM convened today were duly passed.

Further information on the votes cast on each resolution will be available on the Company's website www.summit-properties.com.

For further information please contact:

Summit Properties Limited	Tel: +44 (0) 1481 700 300
Zohar Levy - Managing Director
Itay Barlev (Braun) - Finance Director
Non-Executive Chairman	Tel: +44 (0) 20 7451 7050
Harry Hyman
Carey, Company Secretary	Tel: +44 (0) 1481 700 300
Chris Le Page / Nikolett Mezei
Liberum Capital Limited, Nominated Adviser and Joint Broker	Tel: +44 (0) 20 3100 2222
Chris Clarke / Gillian Martin / Owen Matthews
Cenkos Securities, Joint Broker	Tel: +44 (0) 20 7397 8900
Mark Connelly
Russell Kerr / Selwyn Jones (Broking)

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